| Company Name | Urbansteady Enterprises Limited |
|---|---|
| Director | Umit Nacaroglu |
| Company Status | Active |
| Company Number | 02798343 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1993(31 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Umit Nacaroglu |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 March 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | Via Sassa 8 Lugano 6900 Switzerland |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2009(16 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Correspondence Address | 30 Percy Street. London W1T 2DB |
| Director Name | Mr Thomas Edward Grimes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(1 week, 5 days after company formation) |
| Appointment Duration | 1 week (resigned 31 March 1993) |
| Role | Accountant |
| Correspondence Address | 14 Greenhalgh Walk London N2 0DJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Smallfield Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 September 2009) |
| Correspondence Address | Field Cottage The Laines Chedworth Cheltenham Gloucestershire GL54 4NS Wales |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £2 | Candida Cobianchi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,276 |
| Current Liabilities | £440,712 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 14 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 16 February 2022 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AH United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022 (1 page) |
| 16 February 2022 | Registered office address changed from Suite B 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022 (1 page) |
| 15 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 March 2020 | Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite B 42-44 Bishopsgate London EC2N 4AH on 5 March 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 30 March 2019 (5 pages) |
| 26 June 2019 | Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 April 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 31 January 2019 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 18 June 2018 | Secretary's details changed for Welbeck Secretaries Limited on 18 June 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 31 December 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 31 December 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Amended accounts made up to 31 March 2009 (5 pages) |
| 10 January 2011 | Amended accounts made up to 31 March 2009 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Secretary appointed welbeck secretaries LIMITED (1 page) |
| 10 September 2009 | Secretary appointed welbeck secretaries LIMITED (1 page) |
| 10 September 2009 | Appointment terminated secretary smallfield consultants LIMITED (1 page) |
| 10 September 2009 | Appointment terminated secretary smallfield consultants LIMITED (1 page) |
| 16 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 February 2008 | Return made up to 09/02/07; full list of members (6 pages) |
| 14 February 2008 | Return made up to 09/02/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 May 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2005 | Return made up to 09/02/05; full list of members
|
| 4 May 2005 | Return made up to 09/02/05; full list of members
|
| 3 August 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page) |
| 20 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 1 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 24 February 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 14 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 June 1997 | Resolutions
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| 30 June 1997 | Resolutions
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| 24 February 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 5 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 11 March 1993 | Incorporation (10 pages) |
| 11 March 1993 | Incorporation (10 pages) |